Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,900
Authorised Capital
10,500,000
Directors
Kanika Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aman Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Singhal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Gajanan Agarwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management,
Business Administration, Office Functions
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 3] Mouth Freshner, Chocolate
Mouth Freshners, Mithi Supari,
Mukhawas, Dhanadal, Dhania,Fennel
Seeds, Silver Coated Date, Silver
Coated Elachi And Comfit Being
Mouth Freshners
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 November 2016
Union Bank Of India
3 Lak
24 December 2014
Union Bank Of India
2 Crore
11 March 2020
Icici Bank Limited
2 Crore
03 January 2022
Icici Bank Limited
45 Lak
03 June 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
03 January 2022
Others
0
24 December 2014
Others
0
11 March 2020
Others
0
15 November 2016
Others
0
03 June 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
03 January 2022
Others
0
24 December 2014
Others
0
11 March 2020
Others
0
15 November 2016
Others
0
03 June 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
03 January 2022
Others
0
24 December 2014
Others
0
11 March 2020
Others
0
15 November 2016
Others
0
Documents
Optional Attachment-(2)-19042020
Form CHG-1-19042020_signed
Optional Attachment-(1)-19042020
Instrument(s) of creation or modification of charge;-19042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200419
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Secretarial Audit Report-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(2)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(3)-01122017
